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Who leads it
Previous officers 6
- Kieren Charles Liam Windsor 2025-2025 View profile
- Steven Richard Greenwood 2025-2025 View profile
- Neville James Edward Catton 2020-2021 View profile
- Neville James Catton 2015-2019 View profile
- Nicola Weatherley 2010-2010 View profile
- Anna Haynes 2010-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/04/2010
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael James Burne ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carbon Funding Partners Limited
75-100% shares, 75-100% voting · notified 2020-04-23 - Flourish Holdings LTD ceased 2020-04-23
75-100% shares, 75-100% voting · notified 2019-02-13
Group
- CLP Group Limited
is controlled by Michael James Burne
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-02-13 · source: Companies House PSC register
Ultimately controlled by Michael James Burne.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £158,795
- Total assets
- £436,907
- Cash
- £443,899
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael James Burne Director · appointed 2010
- Gerard Thomas Moore Director · appointed 2026
- Paul William Salusbury Brewis Director · appointed 2019
- Rhiannon Aeres Cambrook-Woods Director · appointed 2025
Directors past 6 years
- Michael James Burne Director · appointed 2010
- Paul William Salusbury Brewis Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Michael James Burne Director · appointed 2010
- Gerard Thomas Moore Director · appointed 2026
- Paul William Salusbury Brewis Director · appointed 2019
- Rhiannon Aeres Cambrook-Woods Director · appointed 2025
Left in the last 12 months
- Steven Richard Greenwood Director · appointed 2025 · resigned 2025
- Kieren Charles Liam Windsor Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07235170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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